AXA INSURANCE PLC

Company summary

Company number: 00932111
Status: ACTIVE
Incorporated / age: 15 May 196858 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 23 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYE, Karina Jane ACTIVE	Secretary	30 Apr 2025				20, Gracechurch Street, London, EC3V 0BG, United Kingdom
DE LA SERVE, Henri ACTIVE	Director	01 Sep 2025		United Kingdom	April 1983	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
DUNSTALL, Carl ACTIVE	Director	22 Dec 2025		United Kingdom	September 1980	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
PAGE, Tracy Jean ACTIVE	Director	05 Dec 2019		United Kingdom	June 1981	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
CLAYTON, John Reginald William RESIGNED	Secretary		31 Oct 1999			Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
O'REILLY, Sarah Amy RESIGNED	Secretary	19 Jun 2024	30 Apr 2025			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
RICHARDSON, Ian David Lea RESIGNED	Secretary	31 Oct 1999	13 Sep 2004			57 New Concordia Wharf, Mill Street, London, SE1 2BB
RIDDY, Caroline Anne RESIGNED	Secretary	16 Jun 2020	19 Jun 2024			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SMALL, Jeremy Peter RESIGNED	Secretary	13 Sep 2004	16 Jun 2020			5, Old Broad Street, London, EC2N 1AD
ADEANE, George Edward, The Honourable RESIGNED	Director		31 Oct 1994	United Kingdom	October 1939	B4 Albany, Piccadilly, London, W1J 0AN
BLANC, Amanda Jayne RESIGNED	Director	28 Feb 2011	30 Sep 2013	England	August 1967	5, Old Broad Street, London, EC2N 1AD
BOBBY, Christopher Graham RESIGNED	Director	08 May 2018	31 Dec 2019	United Kingdom	April 1966	5, Old Broad Street, London, EC2N 1AD
BOISSEAU, Francois Xavier RESIGNED	Director	05 Mar 2002	22 Apr 2003		July 1961	17 Saint Georges Road, Twickenham, Middlesex, TW1 1QS
BREITBURD, Amelie Marie RESIGNED	Director	03 Jun 2019	31 Mar 2020	United Kingdom	March 1969	5, Old Broad Street, London, EC2N 1AD
BURROWS, Peter Lawrence RESIGNED	Director	10 Jun 2011	30 Sep 2013	England	May 1953	5, Old Broad Street, London, EC2N 1AD
BURTON, Caroline Mary RESIGNED	Director		31 Jul 1999	England	January 1950	3 Helmet Row, London, EC1V 3QJ
CLIFF, Mark RESIGNED	Director	03 May 2005	14 Apr 2008		September 1961	Tyr House, Charity Lane, Otley, Suffolk, IP6 9NA
DE MENEVAL, Francois RESIGNED	Director	14 Dec 2004	30 May 2012	Australia	April 1963	5 Old Broad Street, London, EC2N 1AD
DE WARENGHIEN, Amaury Ghislain Pierre RESIGNED	Director	07 Mar 2001	12 Nov 2004		May 1958	1 Rue Marietta Martin, Paris, 75016, FOREIGN, France
DENCH, Robert Graham RESIGNED	Director	08 Mar 2011	30 Sep 2013	United Kingdom	February 1950	5, Old Broad Street, London, EC2N 1AD
DROUFFE, Jean Paul Dominique Louis RESIGNED	Director	24 Jul 2008	31 Aug 2013	United Kingdom	February 1975	5, Old Broad Street, London, EC2N 1AD
DUVERNE, Denis RESIGNED	Director	18 May 1999	04 Oct 1999		October 1953	70 Avenue De Breteuil, Paris 75007, France, FOREIGN
EVANS, Paul James RESIGNED	Director	01 Oct 2010	30 Sep 2013	England	March 1965	5, Old Broad Street, London, EC2N 1AD
EVANS, Paul James RESIGNED	Director	19 Nov 2001	30 Jun 2003		March 1965	19 Yew Tree Road, Southborough, Kent, TN4 0BD
FAIRCHILD, Andrew Peter RESIGNED	Director	03 May 2005	30 Apr 2007	United Kingdom	February 1965	North Down 15 Hop Meadow, East Bergholt, Colchester, Essex, CO7 6QR
GIBBS, Keith George RESIGNED	Director	05 Mar 2002	30 Sep 2013	England	July 1958	5, Old Broad Street, London, EC2N 1AD
GORDON, Donald RESIGNED	Director		10 May 1994		June 1930	Flat 6, 22 Cadogan Square, London, SW1X 0JP
HAMBRO, Charles Eric Alexander, Rt Hon Lord RESIGNED	Director		31 Oct 1994		July 1930	69 Victoria Road, London, W8 5RH
HARDY, Stephen Nicholas RESIGNED	Director	28 Feb 2011	19 Jun 2012	United Kingdom	May 1963	5 Old Broad Street, London, EC2N 1AD
HAYES, Brian David, Sir RESIGNED	Director		31 Oct 1994		May 1929	1 Wayside, London, SW14 7LN
HOLT, Dennis RESIGNED	Director	17 Sep 2001	30 Jun 2006	United Kingdom	October 1948	Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
HOMER, Andrew Charles RESIGNED	Director	18 May 1999	16 Nov 2001	England	March 1953	3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
HOPKINS, Sidney Arthur RESIGNED	Director		30 Jun 1994		April 1932	12 Hinchley Drive, Esher, Surrey, KT10 0BZ
HUBBARD, Peter John RESIGNED	Director	01 Mar 2002	11 Apr 2008		November 1955	14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
JOHNSON, Ian Howard RESIGNED	Director	19 Jun 2007	29 Jul 2008	United Kingdom	January 1962	The Lodge, 34 Henley Road, Ipswich, Suffolk, IP1 3SR
MALIK, Waseem Ullah RESIGNED	Director	29 Sep 2010	31 Mar 2018	United Kingdom	July 1976	5, Old Broad Street, London, EC2N 1AD
MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED	Director	30 Jun 2003	02 Mar 2011	Uk	February 1966	5 Old Broad Street, London, EC2N 1AD
MATRAS, Laurent Michel Robert RESIGNED	Director	11 Jun 2004	29 Dec 2007	United Kingdom	February 1969	Flat 15, 1 Nile Street, London, N1 7LX
MCDONOUGH, James Thomas RESIGNED	Director		31 May 1995		May 1933	Pinemarten 12 Acorn Close, Chislehurst, Kent, BR7 6LD
MENZIES, John Maxwell RESIGNED	Director		31 Oct 1994		October 1926	Kames, Duns, Berwickshire, TD11 3RD
MOQUET, Roland Jean Andre RESIGNED	Director	01 Apr 2020	01 Sep 2025	United Kingdom	April 1976	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
MOREAU, Nicolas Jean Marie Denis RESIGNED	Director	01 Jul 2006	30 Sep 2010	United Kingdom	May 1965	5 Old Broad Street, London, EC2N 1AD
MORLEY, James RESIGNED	Director		30 Jun 1999	United Kingdom	February 1949	Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
O'NEILL, John Patrick RESIGNED	Director	20 Nov 2001	30 Sep 2013	Ireland	April 1954	5, Old Broad Street, London, EC2N 1AD
ORGAN, Robert Charles William RESIGNED	Director	16 Apr 2013	20 Apr 2015	United Kingdom	June 1969	5, Old Broad Street, London, EC2N 1AD
OWEN, Peter Edward RESIGNED	Director	16 Mar 1998	05 Nov 1999		October 1946	21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
PAGDEN, Robin Dermer RESIGNED	Director	08 May 2018	22 Dec 2025	United Kingdom	July 1965	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
PIERCE, Raymond Francis RESIGNED	Director	04 Sep 1997	30 Jun 1999	England	March 1946	St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
POUPART-LAFARGE, Bertrand RESIGNED	Director	30 Sep 2013	31 Dec 2018	United Kingdom	January 1968	5, Old Broad Street, London, EC2N 1AD
REGAN, Patrick Charles RESIGNED	Director	05 Mar 2002	09 Feb 2004		March 1966	Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
RESPLANDY BERNARD, Sophie RESIGNED	Director	10 Jun 2011	01 Mar 2012	France	September 1968	5 Old Broad Street, London, EC2N 1AD
REYNOLDS, Peter William John, Sir RESIGNED	Director		31 Oct 1994		September 1929	Rignall Farm Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
RICHARDSON, Ian David Lea RESIGNED	Director	13 Sep 2004	31 Dec 2007	England	February 1945	90 Montagu Mansions, London, W1U 6LF
ROBERTS, Julian Victor Frow RESIGNED	Director	18 May 1999	31 Jul 2000		June 1957	27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
ROBINS, John Vernon Harry RESIGNED	Director	06 Apr 1994	30 Jun 1999	United Kingdom	February 1939	56 Duncan Terrace, London, N1 8AG
ROBINSON, Ian RESIGNED	Director	01 Jan 2008	12 Jul 2010	United Kingdom	February 1969	5 Old Broad Street, London, EC2N 1AD
SHEFFIELD, John Julian Lionel George RESIGNED	Director		31 Oct 1994	England	August 1938	Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD
SINCLAIR, John RESIGNED	Director		05 May 1999	United Kingdom	January 1948	75 Nelson Road, Rayleigh, Essex, SS6 8HQ
SINCLAIR, Kevin Morris RESIGNED	Director	26 Mar 2004	28 Jan 2005	England	March 1961	Kalafrana 12 Malvern Drive, Woodford Green, Essex, IG8 0JW
STOUGHTON-HARRIS, Anthony Geoffrey RESIGNED	Director		31 Oct 1994		June 1932	Old Farm House Blackmile Lane, Grendon, Wellingborough, Northamptonshire, NN7 1JR
STOULS, Guy RESIGNED	Director	01 Jan 2006	06 Aug 2008		February 1955	31 Onslow Gardens, London, SW7 3AH
TENNANT, Anthony John, Sir RESIGNED	Director		31 Oct 1994		November 1930	Britwell Priors, Longparish, Andover, Hampshire, SP11 6QR
TORRANCE, David Winton Watt RESIGNED	Director	18 May 1999	30 Nov 2001	Uk	February 1950	Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX
WAKS, Evan Craig RESIGNED	Director	13 Apr 2011	31 Mar 2013	United Kingdom	September 1969	5 Old Broad Street, London, EC2N 1AD
WOOD, Gregory Mark RESIGNED	Director	18 May 1999	21 Feb 2001		July 1953	21 Sprimont Place, London, SW3 3HT

BYE, Karina Jane ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

DE LA SERVE, Henri ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

DUNSTALL, Carl ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

PAGE, Tracy Jean ACTIVE
Role: Director
Appointed on: 05 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

CLAYTON, John Reginald William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1999
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

O'REILLY, Sarah Amy RESIGNED
Role: Secretary
Appointed on: 19 Jun 2024
Resigned on: 30 Apr 2025
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on: 31 Oct 1999
Resigned on: 13 Sep 2004
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 16 Jun 2020
Resigned on: 19 Jun 2024
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 13 Sep 2004
Resigned on: 16 Jun 2020
Address: 5, Old Broad Street, London, EC2N 1AD

ADEANE, George Edward, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: United Kingdom
Date of birth: October 1939
Address: B4 Albany, Piccadilly, London, W1J 0AN

BLANC, Amanda Jayne RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: August 1967
Address: 5, Old Broad Street, London, EC2N 1AD

BOBBY, Christopher Graham RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 5, Old Broad Street, London, EC2N 1AD

BOISSEAU, Francois Xavier RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 22 Apr 2003
Date of birth: July 1961
Address: 17 Saint Georges Road, Twickenham, Middlesex, TW1 1QS

BREITBURD, Amelie Marie RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 5, Old Broad Street, London, EC2N 1AD

BURROWS, Peter Lawrence RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: May 1953
Address: 5, Old Broad Street, London, EC2N 1AD

BURTON, Caroline Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Country of Residence: England
Date of birth: January 1950
Address: 3 Helmet Row, London, EC1V 3QJ

CLIFF, Mark RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 14 Apr 2008
Date of birth: September 1961
Address: Tyr House, Charity Lane, Otley, Suffolk, IP6 9NA

DE MENEVAL, Francois RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 30 May 2012
Country of Residence: Australia
Date of birth: April 1963
Address: 5 Old Broad Street, London, EC2N 1AD

DE WARENGHIEN, Amaury Ghislain Pierre RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 12 Nov 2004
Date of birth: May 1958
Address: 1 Rue Marietta Martin, Paris, 75016, FOREIGN, France

DENCH, Robert Graham RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 5, Old Broad Street, London, EC2N 1AD

DROUFFE, Jean Paul Dominique Louis RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 5, Old Broad Street, London, EC2N 1AD

DUVERNE, Denis RESIGNED
Role: Director
Appointed on: 18 May 1999
Resigned on: 04 Oct 1999
Date of birth: October 1953
Address: 70 Avenue De Breteuil, Paris 75007, France, FOREIGN

EVANS, Paul James RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: March 1965
Address: 5, Old Broad Street, London, EC2N 1AD

EVANS, Paul James RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 30 Jun 2003
Date of birth: March 1965
Address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD

FAIRCHILD, Andrew Peter RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: North Down 15 Hop Meadow, East Bergholt, Colchester, Essex, CO7 6QR

GIBBS, Keith George RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: July 1958
Address: 5, Old Broad Street, London, EC2N 1AD

GORDON, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1994
Date of birth: June 1930
Address: Flat 6, 22 Cadogan Square, London, SW1X 0JP

HAMBRO, Charles Eric Alexander, Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: July 1930
Address: 69 Victoria Road, London, W8 5RH

HARDY, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 19 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 5 Old Broad Street, London, EC2N 1AD

HAYES, Brian David, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: May 1929
Address: 1 Wayside, London, SW14 7LN

HOLT, Dennis RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

HOMER, Andrew Charles RESIGNED
Role: Director
Appointed on: 18 May 1999
Resigned on: 16 Nov 2001
Country of Residence: England
Date of birth: March 1953
Address: 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

HOPKINS, Sidney Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: April 1932
Address: 12 Hinchley Drive, Esher, Surrey, KT10 0BZ

HUBBARD, Peter John RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 11 Apr 2008
Date of birth: November 1955
Address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

JOHNSON, Ian Howard RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 29 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1962
Address: The Lodge, 34 Henley Road, Ipswich, Suffolk, IP1 3SR

MALIK, Waseem Ullah RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 5, Old Broad Street, London, EC2N 1AD

MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 02 Mar 2011
Country of Residence: Uk
Date of birth: February 1966
Address: 5 Old Broad Street, London, EC2N 1AD

MATRAS, Laurent Michel Robert RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 29 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Flat 15, 1 Nile Street, London, N1 7LX

MCDONOUGH, James Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: May 1933
Address: Pinemarten 12 Acorn Close, Chislehurst, Kent, BR7 6LD

MENZIES, John Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: October 1926
Address: Kames, Duns, Berwickshire, TD11 3RD

MOQUET, Roland Jean Andre RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

MOREAU, Nicolas Jean Marie Denis RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 5 Old Broad Street, London, EC2N 1AD

MORLEY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE

O'NEILL, John Patrick RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 30 Sep 2013
Country of Residence: Ireland
Date of birth: April 1954
Address: 5, Old Broad Street, London, EC2N 1AD

ORGAN, Robert Charles William RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 20 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 5, Old Broad Street, London, EC2N 1AD

OWEN, Peter Edward RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 05 Nov 1999
Date of birth: October 1946
Address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

PAGDEN, Robin Dermer RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

PIERCE, Raymond Francis RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: March 1946
Address: St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG

POUPART-LAFARGE, Bertrand RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 5, Old Broad Street, London, EC2N 1AD

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 09 Feb 2004
Date of birth: March 1966
Address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG

RESPLANDY BERNARD, Sophie RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 01 Mar 2012
Country of Residence: France
Date of birth: September 1968
Address: 5 Old Broad Street, London, EC2N 1AD

REYNOLDS, Peter William John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: September 1929
Address: Rignall Farm Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE

RICHARDSON, Ian David Lea RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1945
Address: 90 Montagu Mansions, London, W1U 6LF

ROBERTS, Julian Victor Frow RESIGNED
Role: Director
Appointed on: 18 May 1999
Resigned on: 31 Jul 2000
Date of birth: June 1957
Address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ

ROBINS, John Vernon Harry RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 56 Duncan Terrace, London, N1 8AG

ROBINSON, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 12 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 5 Old Broad Street, London, EC2N 1AD

SHEFFIELD, John Julian Lionel George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: England
Date of birth: August 1938
Address: Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD

SINCLAIR, John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1999
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 75 Nelson Road, Rayleigh, Essex, SS6 8HQ

SINCLAIR, Kevin Morris RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 28 Jan 2005
Country of Residence: England
Date of birth: March 1961
Address: Kalafrana 12 Malvern Drive, Woodford Green, Essex, IG8 0JW

STOUGHTON-HARRIS, Anthony Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: June 1932
Address: Old Farm House Blackmile Lane, Grendon, Wellingborough, Northamptonshire, NN7 1JR

STOULS, Guy RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 06 Aug 2008
Date of birth: February 1955
Address: 31 Onslow Gardens, London, SW7 3AH